Corporate Governance

Disclosure

(A) Disclosures on materially significant related party transactions. Due disclosures made wherever required.

(B) Details of non compliance by the Company, penalties, and strictures imposed on the Company by Stock Exchange or SEBI or any statutory authority, on any matter related to capital markets, during the last three years. The Company in general has complied with all the provisions of the Stock Exchanges, SEBI or any statutory authority.

(C) The Company has followed all the relevant accounting standards issued by Institute of Chartered Accountants of India to the extend applicable.

(D) There are no pecuniary relationships of transactions of Non executive Director vis-a-vis the Company which had any potential conflict with the interest of the Company at large.